Ambon Brokers Limited

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dissolved

Ambon Brokers Limited

03575050•Private Limited With Share Capital

Unit 19 1-13 Adler Street, London, E11EG

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Incorporated

03/06/1998

Company Age

28 years

Directors

1

Employees

—

SIC Code

66220

Risk

—

Company Overview

Registration, classification & business activity

Ambon Brokers Limited (03575050) is a private limited with share capital incorporated on 03/06/1998 (28 years old) and registered in london, E11EG. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Incorporated 03/06/1998
E11EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
tobias crispian david esser
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2026
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Administrative Restoration Company
Category:Restoration
Date:18-10-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:20-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Capital Cancellation Shares
Category:Capital
Date:14-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Resolution
Category:Resolution
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Resolution
Category:Resolution
Date:19-10-2020
Auditors Resignation Company
Category:Auditors
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Legacy
Category:Miscellaneous
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2015
Resolution
Category:Resolution
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2011

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

22A Neville Avenue, New Malden, Surrey, KT34SN
Unit 19, 1-13 Adler Street, London, E11EGRegistered

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Contact

Unit 19 1-13 Adler Street, London, E11EG